Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Loyalty Logistix Limited
- Incorporated
- 10 December 2003 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Tatsu HamamuraMichael Gerard MulhollandNathan Jon Welch
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- M-SparcMenai Science ParkGaerwenLL60 6AG
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Hamamura, Tatsu
Director · Appointed 31 March 2022
Japanese
Born December 1976 (49)
Mulholland, Michael Gerard
Director · Appointed 16 March 2022
British
Born November 1967
Welch, Nathan Jon
Director · Appointed 16 March 2022
British
Born June 1976 (50)
Officer history (10 former)
31 March 2022
31 March 2022
Appointed Hamamura, Tatsu as Director
31 March 2022
16 March 2022
Appointed Mulholland, Michael Gerard as Director
16 March 2022
Appointed Welch, Nathan Jon as Director
15 December 2013
11 December 2011
24 May 2011
24 May 2011
Resigned Pincher, Leonard as Director
24 May 2011
31 March 2008
1 January 2008
Appointed Pincher, Leonard as Director
1 September 2005
Resigned Stewart, Jonathan Andrew as Secretary
1 September 2005
Resigned Stewart, Jonathan Andrew as Director
1 September 2005
21 January 2004
Appointed Stewart, Jonathan Andrew as Secretary
21 January 2004
Appointed Stewart, Jonathan Andrew as Director
21 January 2004
21 January 2004
21 January 2004
21 January 2004
10 December 2003
10 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13964274
Former controllers (1)
31 March 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,735,035
- Cash
- £1,067,758
- Employees
- 41
- Debt Ratio
- 19%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130,080 | £180,579 | £154,070 | £79,898 | £38,426 | £68,594 |
| Current Assets | £2,005,638 | £1,496,354 | £1,305,287 | £2,832,914 | £2,959,793 | £2,597,556 |
| Debtors | £937,880 | £748,696 | £568,325 | £2,185,697 | £978,642 | £1,018,479 |
| Cash | £1,067,758 | £747,658 | £736,962 | £647,217 | £1,981,151 | £1,569,627 |
| Creditors (< 1 year) | £395,434 | £305,718 | £261,657 | £211,277 | £382,517 | £423,292 |
| Net Current Assets | £1,610,204 | £1,190,636 | £1,043,630 | £2,621,637 | £2,577,276 | £2,174,264 |
| Net Assets | £1,735,035 | £1,365,440 | £1,193,934 | £2,697,495 | £2,611,807 | £2,238,552 |
| Shareholder Funds | £1,735,035 | £1,365,440 | £1,193,934 | £2,697,495 | £2,611,807 | £2,238,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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